Attap Limited

Company Name	Attap Limited
Director	Nicholas Paul Barnes
Company Status	Active
Company Number	02967944
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Nicholas Paul Barnes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Hotel Hall Street Long Melford Sudbury Suffolk CO10 9JL

Secretary Name	Mrs Helen Kay Scott
Nationality	British
Status	Current
Appointed	17 March 2001(6 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	The Crown Hotel Hall Street Long Melford Suffolk CO10 9JL

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Geoffrey Malcolm Barnes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 day after company formation)
Appointment Duration	23 years, 8 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drays Long Melford Sudbury Suffolk CO10 9TJ

Secretary Name	Christine Helen Barnes
Nationality	British
Status	Resigned
Appointed	15 September 1994(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 2001)
Role	Company Director
Correspondence Address	Carmela House Moor Road Langham Colchester Essex CO4 5NR

Director Name	Christine Helen Barnes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1996(2 years after company formation)
Appointment Duration	21 years, 8 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Drays Long Melford Sudbury Suffolk CO10 9TJ

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Contact

Telephone	01787 377769
Telephone region	Sudbury

Location

Registered Address	The Crown Hotel Hall Street Long Melford Suffolk CO10 9JL
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Long Melford
Ward	Long Melford
Built Up Area	Long Melford

Shareholders

5.5k at £1	Helen K. Barnes 5.00% Ordinary
44k at £1	Mrs Christine Helen Barnes 40.00% Ordinary
33k at £1	Mr Geoffrey Malcolm Barnes 30.00% Ordinary
27.5k at £1	Nicholas Paul Barnes 25.00% Ordinary

Financials

Year	2014
Net Worth	£303,057
Cash	£32,679
Current Liabilities	£95,263

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

1 February 2005	Delivered on: 3 February 2005 Satisfied on: 31 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12A the sterling complex farthing road industrial estate sproughton ipswich t/n SK215722. Fully Satisfied
18 June 2004	Delivered on: 26 June 2004 Satisfied on: 9 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 127 the sterling complex farthing road industrial estate ipswich sufolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 October 2002	Delivered on: 4 November 2002 Satisfied on: 9 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 essex hall road colchester essex t/n EX401851. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2001	Delivered on: 12 April 2001 Satisfied on: 27 January 2005 Persons entitled: Saffron Walden Herts & Essex Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: Property k/a unit 12A sterling complex farthing road industrial estate ipswich suffolk. Fully Satisfied
15 October 1998	Delivered on: 21 October 1998 Satisfied on: 27 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the wooden fender public house harwich road ardleigh colchester essex t/n-EX563965.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 January 1997	Delivered on: 23 January 1997 Satisfied on: 14 October 1998 Persons entitled: Greene King PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wooden fender public house harwich road ardleigh essex and land adjoining t/n: EX563965 together with all fixtures and fittings whether trade fixtures and fittings or otherwise and the goodwill of the business and the benefit of any justices licence or club registration certificate. Fully Satisfied
18 January 1995	Delivered on: 23 January 1995 Satisfied on: 27 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beech lawn residential care home elton park hadleigh road ipswich suffolk and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 January 1995	Delivered on: 18 January 1995 Satisfied on: 18 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 February 2005	Delivered on: 3 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 essex road colchester essex t/n EX401851. Outstanding
7 August 2015	Delivered on: 11 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 August 2015	Delivered on: 10 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as the crown inn hall street long melford sudbury. Hm land registry title number(s) SK3692. Outstanding
5 May 2006	Delivered on: 16 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 2006	Delivered on: 6 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the crown inn hall street long melford sudbury suffolk. Outstanding
1 February 2005	Delivered on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of fixed charge all land and all other land, all plant and machinery, all rental and other income and all debts, all securities, all insurance and assurance contracts and policies, all goodwill and uncalled capital, all intellectual property, all trade debts and all other debts and the benefit of all insurances guarantees charges pledges and other rights. By way of floating charge all assets not effectively charged. Outstanding

Filing History

3 April 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
12 June 2023	Notification of Christine Barnes as a person with significant control on 12 June 2023 (2 pages)
9 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 May 2021	Secretary's details changed for Mrs Helen Kay Scott on 11 September 2010 (1 page)
10 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
10 May 2021	Secretary's details changed for Helen Kay Barnes on 11 September 2010 (1 page)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Geoffrey Malcolm Barnes as a director on 5 June 2018 (1 page)
5 June 2018	Termination of appointment of Christine Helen Barnes as a director on 5 June 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 110,000 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 110,000 (5 pages)
11 August 2015	Registration of charge 029679440014, created on 7 August 2015 (23 pages)
11 August 2015	Registration of charge 029679440014, created on 7 August 2015 (23 pages)
11 August 2015	Registration of charge 029679440014, created on 7 August 2015 (23 pages)
10 August 2015	Registration of charge 029679440013, created on 7 August 2015 (6 pages)
10 August 2015	Registration of charge 029679440013, created on 7 August 2015 (6 pages)
10 August 2015	Registration of charge 029679440013, created on 7 August 2015 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 110,000 (5 pages)
20 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 110,000 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 110,000 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 110,000 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2010	Secretary's details changed for Helen Kay Barnes on 14 September 2010 (1 page)
21 September 2010	Director's details changed for Christine Helen Barnes on 14 September 2010 (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Christine Helen Barnes on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Geoffrey Malcolm Barnes on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Geoffrey Malcolm Barnes on 14 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas Paul Barnes on 14 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Helen Kay Barnes on 14 September 2010 (1 page)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Nicholas Paul Barnes on 14 September 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2007	Return made up to 14/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: carmela house moor road langham colchester essex CO4 5NR (1 page)
26 June 2006	Registered office changed on 26/06/06 from: carmela house moor road langham colchester essex CO4 5NR (1 page)
16 May 2006	Particulars of mortgage/charge (9 pages)
16 May 2006	Particulars of mortgage/charge (9 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Return made up to 14/09/05; full list of members (7 pages)
2 November 2005	Return made up to 14/09/05; full list of members (7 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 February 2005	Particulars of mortgage/charge (9 pages)
9 February 2005	Particulars of mortgage/charge (9 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Secretary's particulars changed (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Secretary's particulars changed (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Return made up to 14/09/04; full list of members (7 pages)
23 September 2004	Return made up to 14/09/04; full list of members (7 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Particulars of mortgage/charge (3 pages)
27 October 2002	Return made up to 14/09/02; full list of members (7 pages)
27 October 2002	Return made up to 14/09/02; full list of members (7 pages)
8 November 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Return made up to 14/09/00; full list of members (7 pages)
6 October 2000	Return made up to 14/09/00; full list of members (7 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Return made up to 14/09/98; full list of members (6 pages)
19 October 1998	Return made up to 14/09/98; full list of members (6 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
21 October 1997	Return made up to 14/09/97; no change of members (4 pages)
21 October 1997	Return made up to 14/09/97; no change of members (4 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	Full accounts made up to 31 December 1996 (11 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996	Return made up to 14/09/96; no change of members (4 pages)
9 October 1996	Return made up to 14/09/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 October 1995	Return made up to 14/09/95; full list of members (12 pages)
16 October 1995	Return made up to 14/09/95; full list of members (12 pages)
27 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 September 1994	Incorporation (17 pages)
14 September 1994	Incorporation (17 pages)

Attap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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